Network origin in Sandeep Kumar Kejariwal first degree

EntityEntity typeIndustry
Public Company Financial Conglomerates 12
Public Company Financial Conglomerates 10
Four Dimensions Securities (India) Ltd.
4
Private Company 4
GTZ Bombay Pvt Ltd.
2
Private Company 2
Riverbed Agro Pvt Ltd.
1
Private Company 1
GeeCee Business Pvt Ltd.
1
Subsidiary 1
Yashvi Farms & Plantation Pvt Ltd.
1
Private Company 1
Sandeep Farming Ltd.
1
Private Company 1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Sandeep Kumar Kejariwal via their personal network

CompanySectorRelated peopleMain position
WALCHANDNAGAR INDUSTRIES LIMITED Industrial Machinery

Rupal Anand Vora

Director/Board Member

Babson College College/University

Rohit Ashwin Kumar Kothari

Masters Business Admin

University of Mumbai College/University

Vaishali Rajesh Dhuri

Ritesh V. Zaveri

Babita Harkishan Thakar

Neelam Sampat

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Graduate Degree

University of Rajasthan College/University

Vallabh Prasad Biyani

Undergraduate Degree

University of Jadhavpur College/University

Harisingh Hukumchand Shyamsukha

Undergraduate Degree

Sydenham College of Commerce & Economics College/University

Rupal Anand Vora

Undergraduate Degree

Government Law College College/University

Rupal Anand Vora

Graduate Degree

The Institute of Chartered Accountants of India College/University

Vallabh Prasad Biyani

Hetal Khalpada

Corporate Officer/Principal

Corporate Officer/Principal

Other Consumer Services

Urja Thakkar

Jitendra Parihar

Corporate Officer/Principal

Corporate Officer/Principal

FIRST WINNER INDUSTRIES LIMITED Textiles

Avani Nirav Sanghavi

Compliance Officer

Sushree Trading Ltd.

Rohit Ashwin Kumar Kothari

Director/Board Member

Alpine Trading & Finance Ltd.

Rohit Ashwin Kumar Kothari

Director/Board Member

Rangoli Ltd.

Rohit Ashwin Kumar Kothari

Director/Board Member

Four Dimensions Capital Markets Pvt Ltd.

Rohit Ashwin Kumar Kothari

Director/Board Member

Antique Finance Pvt Ltd.

Rohit Ashwin Kumar Kothari

Director/Board Member

GCIL Finance Ltd.

Rohit Ashwin Kumar Kothari

Vazhathara Vasudevan Sureshkumar

Director/Board Member

Director/Board Member

GEECEE VENTURES LIMITED Real Estate Development

Vallabh Prasad Biyani

Rohit Ashwin Kumar Kothari

Harisingh Hukumchand Shyamsukha

Vazhathara Vasudevan Sureshkumar

Rupal Anand Vora

Neelam Sampat

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Maple Infrastructure Pvt Ltd.

Rohit Ashwin Kumar Kothari

Director/Board Member

Income Tax Appellate Tribunal Bar Association General Government

Rupal Anand Vora

Corporate Officer/Principal

BOMBAY CYCLE & MOTOR AGENCY LIMITED Other Consumer Services

Rupal Anand Vora

Director/Board Member

Finance/Rental/Leasing

Rohit Ashwin Kumar Kothari

Director/Board Member

Miscellaneous Commercial Services

Rupal Anand Vora

Director/Board Member

Arcies Laboratories Ltd.

Vazhathara Vasudevan Sureshkumar

Director/Board Member

Newage Dyes & Chemicals Pvt Ltd.

Anil Kumar Rajan

Vazhathara Vasudevan Sureshkumar

Director/Board Member

Director/Board Member

GeeCee Logistics & Distributions Pvt Ltd.

Anil Kumar Rajan

Vazhathara Vasudevan Sureshkumar

Director/Board Member

Director/Board Member

Urudavan Investment & Trading Pvt Ltd.

Anil Kumar Rajan

Ritesh V. Zaveri

Director/Board Member

Director/Board Member

Four Dimensions Commodities Pvt Ltd.

Anil Kumar Rajan

Hetal Khalpada

Director/Board Member

Director/Board Member

Windsor Trading & Finance Pvt Ltd.

Anil Kumar Rajan

Director/Board Member

Gwalior Chemicals BV

Anil Kumar Rajan

Director/Board Member

Monsoon Trading Co. Ltd.

Rohit Ashwin Kumar Kothari

Director/Board Member

Textiles

Rupal Anand Vora

Director/Board Member

Geecee Investments Ltd.

Vazhathara Vasudevan Sureshkumar

Vaishali Rajesh Dhuri

Director/Board Member

Director/Board Member

Mountain Side Agriculture Pvt Ltd.

Vazhathara Vasudevan Sureshkumar

Director/Board Member

Rosy Agriculture Pvt Ltd.

Vazhathara Vasudevan Sureshkumar

Director/Board Member

Crux Investments Pvt Ltd.

Harisingh Hukumchand Shyamsukha

Director/Board Member

Papa Fine Chemicals Pvt Ltd.

Harisingh Hukumchand Shyamsukha

Director/Board Member

RATNABHUMI DEVELOPERS LIMITED Real Estate Development

Avani Nirav Sanghavi

Director/Board Member

Financial Conglomerates

Rohit Ashwin Kumar Kothari

Director/Board Member

Kothari Premises Pvt Ltd.

Rohit Ashwin Kumar Kothari

Director/Board Member

Singularity Holdings Ltd.

Vallabh Prasad Biyani

Vaishali Rajesh Dhuri

Ritesh V. Zaveri

Rupal Anand Vora

Hetal Khalpada

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Chief Executive Officer

Mediation & Conciliation Network

Rupal Anand Vora

Corporate Officer/Principal

Geecee Fincap Ltd.

Rohit Ashwin Kumar Kothari

Director/Board Member

VEEFIN SOLUTIONS LIMITED Packaged Software

Urja Thakkar

Compliance Officer

Federation of Integrated Conflict Management

Rupal Anand Vora

Corporate Officer/Principal

AARTI PHARMALABS LIMITED Pharmaceuticals: Major

Rupal Anand Vora

Director/Board Member

Hetal Agriculture Pvt Ltd.

Hetal Khalpada

Director/Board Member

Tapwater Plantation Pvt Ltd.

Hetal Khalpada

Director/Board Member

Elrose Mercantile Pvt Ltd.

Harisingh Hukumchand Shyamsukha

Director/Board Member

Statistics

International

India 49
United States 2
Belgium 2

Sectoral

Consumer Services 10
Process Industries 5
Finance 5
Producer Manufacturing 2
Government 2

Operational

Director/Board Member 82
Independent Dir/Board Member 21
Corporate Officer/Principal 7
Compliance Officer 7
Undergraduate Degree 6